Money Laundering Awareness Online Training

£19.99

Our Anti Money Laundering Awareness Training teaches you how to spot money laundering risks in your business. It also shows you how to report suspicious activities, understand daily rules, and take steps to protect your business from money laundering.


Description

Anti-Money Laundering Awareness Training

Anti-Money Laundering (AML) Training is an important course that helps professionals in industries like banking, finance, law, and accounting learn how to spot and stop financial crimes. This training teaches you about the ways criminals hide stolen money, the laws businesses must follow, and how to protect both your company and the financial system.

You’ll learn how to identify suspicious transactions, check customers properly, spot warning signs of money laundering, and know how to report concerns.

The course explains key laws, such as the Money Laundering and Terrorist Financing Regulations, and gives real-life examples of how criminals try to hide illegal money.

You’ll also learn how to check for risks, verify customers, and understand the role of following the rules to avoid big fines. This training is for anyone in these areas and helps you know your legal duties and how to stop money laundering in your business.

By the end of the course, you’ll be ready to spot, report, and stop money laundering activities, helping to fight financial crime.

 

📌 Buy Cheaper: Pay £50 for Five e-Learning Courses using code ‘Summer50’.

 

Course Info:

  • Developed by professionals
  • CPD Approved
  • 100% online, learn at your own time and pace
  • Translates into over 100 different languages
  • Instant certificate downloaded
  • Progress tracker
  • Easy to use interface.
  • 12 Month Access
  • Retake course anytime
  • Multi-choice answers

 

business essentials training courses

 

Course Content

  • The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017 & The Proceeds of Crime Act 2002
    Learn the key laws, including the 2017 Money Laundering Regulations and the 2002 Proceeds of Crime Act, and understand how to stay compliant.
  • Suspicious Activity and Signs
    Know what suspicious activities to watch out for and recognise any red flags that could indicate potential money laundering.
  • Money Laundering Process & Prevention
    Understand how money laundering works and learn the steps to prevent it from happening in your organisation.

Learners will be aware of AML risk in this course. They will learn the roles of key staff, how to spot and report suspicious activities, and the importance of The Proceeds of Crime Act 2002.

 

🧩Buy More: Criminal Finance Act Awareness Training / Cyber Security Awareness Training.

 

Course Outcomes:

By the end of this anti money laundering course, learner will:

  1. Understand the key laws related to money laundering and terrorist financing.
  2. Be able to identify and report suspicious activities.
  3. Learn will know risks of money laundering to a business.
  4. Understand the roles of staff in preventing money laundering.
  5. Know how to comply with The Proceeds of Crime Act 2002.
  6. Be able to implement measures to protect their business from financial crime.
  7. Gain skills to ensure proper staff training on anti-money laundering practices.

 

Course Benefits:

  1. Learn important laws about money laundering and financial crime.
  2. Understand how to spot and report suspicious activities.
  3. Get better at spotting risks in your business.
  4. Know the roles of staff in stopping money laundering.
  5. Make sure your business follows the right laws.
  6. Learn ways to protect your business from illegal activities.
  7. Improve training and awareness for your team on money laundering.

 

🧩Add More: DBS Awareness Online Training / Passport as Proof Training.

 

Career Opportunities

Taking an Anti-Money Laundering (AML) Awareness course can help you get jobs like:

  • AML Analyst – Checking for suspicious money activities.
  • Compliance Officer – Making sure companies follow money rules.
  • Risk Manager – Spotting and fixing money risks.
  • Legal Advisor – Helping businesses understand money laws.
  • Consultant – Guiding companies on staying safe from money crimes.

These jobs are needed in banks, law firms, and other companies.

 

Course Outline: Anti-Money Laundering Awareness Training

1. Understanding the Laws

  • Learn about the 2017 Money Laundering Regulations.
  • Understand the 2002 Proceeds of Crime Act.
  • Know what your organisation needs to do to follow these laws.

2. Spotting Suspicious Activities

  • Learn what suspicious behaviours to look for.
  • Recognise warning signs of money laundering.
  • Understand how to report anything suspicious.

3. How Money Laundering Works and How to Stop It

  • Find out how money laundering happens (placement, layering, integration).
  • Learn simple ways to stop it in your workplace.
  • Get tips to keep your organisation safe from money crimes.

This course gives you the basics to help fight money laundering and protect your business.

 

Learning Outcomes

By the end of this course, you will:

  • Understand important laws like the Money Laundering Regulations 2017 and Proceeds of Crime Act 2002.
  • Know what to look for when spotting suspicious activity.
  • Understand how money laundering works in three easy steps: placing, moving, and hiding money.
  • Learn simple ways to stop money laundering from happening in your organisation.
  • Know how to follow the law and keep your business safe from financial crime.

This course will help you recognise and prevent money laundering in your workplace.

 

Anti-Money Laundering (AML) E-Learning Training FAQs

  1. Who should take this AML training?
    This training is for anyone working in finance, banking, accounting, law, or other sectors where preventing money laundering is important.
  2. How long does the course take to complete?
    The course can be completed in about 2 to 3 hours, with flexible online access that lets you learn at your own pace.
  3. Is the course recognised or accredited?
    Yes, this course is fully accredited and recognised by professional bodies, contributing to your continued professional development (CPD).
  4. Do I need special software to take the course?
    No, the course is fully accessible online, and you can complete it on any device (phone, tablet, or computer) with an internet connection.
  5. What happens if I don’t pass the final test?
    If you don’t pass the final test, you can review the course materials and retake the test until you achieve the required score.
  6. Is there a certificate upon completion?
    Yes, you will receive a downloadable certificate once you pass the course, which you can use to demonstrate your knowledge and compliance.
  7. How long is the certificate valid?
    The certificate is valid for 12 months from the date of completion, reflecting the most up-to-date practices in anti-money laundering.
  8. Can I access the course materials after completing it?
    Access to course materials may vary by platform. Some providers offer review access after completion, so check with your training provider.
  9. Is this course suitable for all industries?
    Yes, the training covers general anti-money laundering principles that apply to all industries, especially those in finance, banking, law, and accounting.
  10. What support is available if I need help during the course?
    You can contact our support team at enquiries@caringforcare.co.uk for any help or technical issues during the course.

health and safety training courses at workplace face to face or virtual

 

How can I purchase in bulk?

We have a few options depending on the volume you wish to purchase.

The quickest and easiest way is to buy online using one of our bulk deal offers. Links are below.

Alternatively, you can call us on 01782 563333 or email enquiries@caringforcare.co.uk

5 Courses For £50

10 Courses For £75

25 Courses for £125

 

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